Announcements

Emerald Leisures - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2018

Emerald Leisures - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2018

Emerald Leisures Ltd. | 14-Nov-2018

We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. November 14 2018 has inter alia approved and noted the following:

1. The Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30 2018.

2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30 2018 submitted by the Statutory Auditor of the Company.

The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Limited Review Report.

EMERALD LEISURES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th September 2018 subject to a limited review by the statutory Auditors.

Also we would like to inform that for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window shall remain close from Monday 5th November 2018 till Friday 16th November 2018 (both days inclusive).). Accordingly all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.

We are enclosing herewith the Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the half-year ended 30th September 2018.

Request you to take the same on record.

15-Oct-2018

Emerald Leisures - Shareholding for the Period Ended September 30 2018

Emerald Leisures - Shareholding for the Period Ended September 30 2018

Emerald Leisures Ltd. | 15-Oct-2018

Emerald Leisures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30 2018. For more details kindly Click here

11-Oct-2018

Emerald Leisures - Statement Of Investor Complaints For The Quarter Ended September 2018

Emerald Leisures - Statement Of Investor Complaints For The Quarter Ended September 2018

Emerald Leisures Ltd. | 11-Oct-2018

No.of Investor complaints pending at the beginning of the quarter

No.of Investor complaints received during the quarter

No.of Investor complaints disposed of during the quarter

No.of Investor complaints unresolved at the end of the quarter

0

1

1

0

Name of the Signatory

:-

Sonali Krishnaji Gaikwad

Designation

:-

Company Secretary and Compliance Officer

14-Nov-2018

Emerald Leisures - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2018

Emerald Leisures - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2018

Emerald Leisures Ltd. | 14-Nov-2018

We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. November 14 2018 has inter alia approved and noted the following:

1. The Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30 2018.

2. Limited Review Report on Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30 2018 submitted by the Statutory Auditor of the Company.

The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Limited Review Report.

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